Broker reports and regulator alerts

CASE REPORT

Skycrest Valtrio

skycrest-valtrio.net

Skycrest Valtrio — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Skycryptoption

Skycryptoption — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Skye Investment

CASE REPORT

Skye Limited

https://skypelltd.co.uk

Skye Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Skye Security International

Skye Security International — Isle of Man Financial Services Authority (Isle of Man).

CASE REPORT

Skye Trust Trading

skyetrusttrading.com/

Skye Trust Trading — Securities and Exchange Commission (United States of America).

CASE REPORT

Skyecryptofx

https://skyecryptofx.com/

Read the Skyecryptofx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Skyecryptofx International Limited

Skyecryptofx International Limited — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Skyequity

skyequity.co

Read the Skyequity report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Skyfin International Financial Consultants

Skyfin International Financial Consultants — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Skyfinancegp

skyfinancegp.com

Read the Skyfinancegp report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Skyfort Primex

skyfortprimex.net

Skyfort Primex — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Skyfundholdings

https://skyfundholdings.com/

Read the Skyfundholdings report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Skyfx Co

skyfx-co.uk

Read the Skyfx Co report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Skyfxtrading

skyfxtrading.com

Read the Skyfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

SkyGateHolding

SkyGateHolding — Financial Market Authority (Austria). Recorded classification: Other.

CASE REPORT

Skyglobaltradinginc

skyglobaltradinginc.com

Read the Skyglobaltradinginc report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Skygoldmarket

skygoldmarket.com

Read the Skygoldmarket report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

SkyGrandLegacy

https://www.skygrandlegacy.com

SkyGrandLegacy — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Skyhigh Traders

Read the Skyhigh Traders report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Skyion Group

Skyion Group — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Skylark Capital Bank

skylarkcapitalbk.com

Skylark Capital Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Skylarkvaults Bank

skylarkvaults.com

Skylarkvaults Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

SKYLERFINBANK

SKYLERFINBANK — Financial Conduct Authority (United Kingdom). Recorded classification: Other.